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KEY PERSONNEL (BIRMINGHAM) LIMITED

Company number 02129612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2008 88(2) Ad 27/03/08 gbp si 1@1=1 gbp ic 1002/1003
10 Apr 2008 288b Appointment Terminated Director susan bates
07 Apr 2008 MA Memorandum and Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Re agreement 27/03/2008
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 288b Appointment Terminated Director mary harker
20 Mar 2008 288b Appointment Terminated Secretary mary harker
20 Mar 2008 288a Secretary appointed linda marie hanna
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363s Return made up to 20/12/07; no change of members
25 Jul 2007 395 Particulars of mortgage/charge
23 Jan 2007 363s Return made up to 20/12/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 88(2)R Ad 29/03/06--------- £ si 2@1=2 £ ic 1000/1002
05 Jun 2006 123 Nc inc already adjusted 28/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 28/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 363s Return made up to 20/12/05; full list of members
02 Feb 2006 363s Return made up to 20/12/04; full list of members; amend
20 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
14 Jan 2005 363s Return made up to 20/12/04; full list of members
14 Jan 2005 363(353) Location of register of members address changed